DOSSIERS / ING. EVA ILAŠ
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Sole trader dossier

Ing. Eva Ilaš

SLOVAKIA · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: SK-51042533 · 51042533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ing. Eva Ilaš
sk_rpo
51042533
sk_rpo
active
sk_rpo
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri
sk_rpo
2017-08-01
sk_rpo
90872 Závod
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

585 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adriana GašpárkovádissolvedAdriana Včelková - P.O.Z.activeAdrián BartošdissolvedAdrián KovačičdissolvedAlena DúškováactiveAlena Nízka - TEXTIL ALENAdissolvedAlena ŠevečkovádissolvedAlexander HorváthdissolvedAlexander HricadissolvedAlexandra NemcovádissolvedAlexej ZaklaidissolvedAlojz KrajčíractiveAlojz Mráz Kominárske službydissolvedAlojz VašekdissolvedAndrea ČervenkovádissolvedAndrea ChudejovádissolvedAndrea Vrablecová - ARMY SHOP "M 16"dissolvedAndrej DuškadissolvedAndrej HasákdissolvedAndrej Hricaactive

+565 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100